CPPL (Sefton Park 2) Limited

Active04378279 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
2 December 2022
Resigned Spray, Stephen John as Director
2 December 2022
Appointed Unsworth Deckerova, Janka as Director
25 March 2022
Resigned Bolitho, Andrew John as Director
25 March 2022
Appointed Spray, Stephen John as Director
7 February 2020
Resigned Carter, Roy Leonard as Secretary
8 November 2019
Resigned Patel, Sunil as Director
6 June 2018
Resigned Debney, Richard Johnathon as Director
15 October 2008
Resigned Beasley, Paul as Director
9 May 2008
Resigned Patel, Sunil as Secretary
9 May 2008
Appointed Patel, Sunil as Director
9 May 2008
Appointed Carter, Roy Leonard as Secretary
9 May 2008
Resigned Wood, Jonathan Caller as Director
9 May 2008
Appointed Bolitho, Andrew John as Director
18 December 2006
Resigned Ellinthorpe, Bryan as Director
18 December 2006
Appointed Debney, Richard Johnathon as Director
10 July 2002
Resigned Opeyokun, Christina as Secretary
10 July 2002
Appointed Wood, Jonathan Caller as Director
10 July 2002
Appointed Ellinthorpe, Bryan as Director
10 July 2002
Appointed Beasley, Paul as Director
10 July 2002
Resigned Anderson, William Wallace as Director
10 July 2002
Appointed Patel, Sunil as Secretary
20 February 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
20 February 2002
Resigned Luciene James Limited as Corporate Nominee Director
20 February 2002
Appointed Opeyokun, Christina as Secretary
20 February 2002
Appointed Luciene James Limited as Corporate Nominee Director
20 February 2002
Appointed Anderson, William Wallace as Director
20 February 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Privat Company Limited By Guarantee
Reg. no. 0465783

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Coal Pension Properties Limited Holds 50–75% of voting rights
BCSSS Property Holding Limited Holds 75–100% of voting rights
Broadfields Management Limited Owns 25–50% of shares
CPPL (Sefton Park 1) Limited Owns 75–100% of shares
CPPL (Sefton Park 2) Limited This company Owns 75–100% of shares
Globe Investments (U.K.) Limited Owns 25–50% of shares
MPS Property Holding 2 Limited Owns 75–100% of shares
MPS Property GP Limited Owns 75–100% of shares
MPS Properties Holdco Ltd Owns 75–100% of shares (as a trust)
MPS TT Holdco Ltd Owns 75–100% of shares
MPS TT Propco Ltd Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates13 July 2026
25 September 2025Accounts for a dormant company31 December 2024
23 July 2025Confirmation statement with no updates13 July 2025
28 February 2025Registered office address changed
18 November 2024Registered office address changed
Show all recent filings

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